Introduction
Watch Company
B
BADUHENNA HOLDCO LIMITED
BADUHENNA HOLDCO LIMITED is an active company incorporated on 2 June 2021 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BADUHENNA HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13433738
LTD Company
Age
4 Years
Incorporated 2 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
C/O Berry Smith Llp, Haywood House Dumfries Place Cardiff, CF10 3GA,
Previous Addresses
C/O Kromann Reumert 65 st. Paul's Churchyard London EC4M 8AB United Kingdom
From: 2 June 2021To: 17 August 2021
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
5
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BLYTHE, Edwin Charles
ActiveDumfries Place, CardiffCF10 3GA
Born December 1968
Director
Appointed 27 Feb 2023
BLYTHE, Edwin Charles
Dumfries Place, CardiffCF10 3GA
Born December 1968
Director
27 Feb 2023
Active
HUEFFER, Johan Herman
ActiveDumfries Place, CardiffCF10 3GA
Born December 1973
Director
Appointed 02 Jun 2021
HUEFFER, Johan Herman
Dumfries Place, CardiffCF10 3GA
Born December 1973
Director
02 Jun 2021
Active
SOCARRAS, Alexander Antonio
ActiveDumfries Place, CardiffCF10 3GA
Born January 1970
Director
Appointed 28 Jan 2025
SOCARRAS, Alexander Antonio
Dumfries Place, CardiffCF10 3GA
Born January 1970
Director
28 Jan 2025
Active
TOIVIAINEN, Tuomas Santeri
ActiveDumfries Place, CardiffCF10 3GA
Born June 1985
Director
Appointed 31 Oct 2022
TOIVIAINEN, Tuomas Santeri
Dumfries Place, CardiffCF10 3GA
Born June 1985
Director
31 Oct 2022
Active
COUZENS, Richard George Armitt
ResignedHaywood House, CardiffCF10 3GA
Born August 1973
Director
Appointed 05 Aug 2021
Resigned 31 Dec 2022
COUZENS, Richard George Armitt
Haywood House, CardiffCF10 3GA
Born August 1973
Director
05 Aug 2021
Resigned 31 Dec 2022
Resigned
GUALANO, Mario Pietro
ResignedHaywood House, CardiffCF10 3GA
Born June 1969
Director
Appointed 05 Aug 2021
Resigned 24 Jan 2025
GUALANO, Mario Pietro
Haywood House, CardiffCF10 3GA
Born June 1969
Director
05 Aug 2021
Resigned 24 Jan 2025
Resigned
LEVY, Jonathan Lee
ResignedDumfries Place, CardiffCF10 3GA
Born June 1981
Director
Appointed 02 Jun 2021
Resigned 31 Oct 2022
LEVY, Jonathan Lee
Dumfries Place, CardiffCF10 3GA
Born June 1981
Director
02 Jun 2021
Resigned 31 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Haywood House, CardiffCF10 3GA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2021
Bbi Solutions Group Limited
Haywood House, CardiffCF10 3GA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2021
Active
Novo Invest 2c A/S
CeasedTuborg Havnevej 19, 2900 Hellerup
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jun 2021
Ceased 23 Jul 2021
Novo Invest 2c A/S
Tuborg Havnevej 19, 2900 Hellerup
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Jun 2021
Ceased 23 Jul 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
10 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2022
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2022
7 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2021
7 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2021
17 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2021
6 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2021